Showing 4566 Documents for "economic issues"
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- MAS
- Notices
Last revised date:
- Requirements for insurers to report suspicious activities and incidents of fraud. This notice requires all licensed insurers to report to MAS suspicious activities and incidents of fraud which are material to the safety, soundness or reputation of the licensed insurer. Amendment Notes There are no amendment notes for this notice. This Notice is issued pursuant to section 64(2) of the Insurance Act (Cap. 142) (the The expressions used in this Notice shall, except where expressly defined
- MAS
- Notices
Last revised date:
- Requirements on execution of customers’ orders. This notice applies to - Capital markets services (CMS) licensees; and - Banks, merchant banks and finance companies which conduct the regulated activities of dealing in capital markets products, fund management or real estate investment trust management under the SFA. It sets out requirements for these financial institutions to have policies and procedures to place and execute customers’ orders on the best available terms (also known as “Best Execution
- MAS
- Notices
Last revised date:
- Requirements for all finance companies to report suspicious activities and incidents of fraud. This notice applies to all finance companies. It sets out the requirements to report to MAS any suspicious activities and incidents of fraud, according to the stated format and timeframe. Amendment Notes There are no amendment notes for this notice. The expressions used in this Notice shall, except where expressly defined in this This Notice is issued pursuant to section 30 of the Finance
- MAS
- Exemptions
Last revised date:
- Exemptions granted by MAS under section 337(2) of the SFA for the period from 1 July to 30 September 2018. 1 2 Issue Date: 8 November 2018 EXEMPTIONS ISSUED PURSUANT TO SECTION 337(2) OF THE SECURITIES AND FUTURES ACT (CAP. 289) (SFA) For the period from 1 July 2018 to 30 September 2018 S/N Exemption granted Exemption provision Exemption from requirement for directors to sign copy of a prospectus or profile statement Section 248(2) of the SFA, read with section 248
- MAS
- FATF Statement
Last revised date:
- On 19 October 2018, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlights the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of the following jurisdictions: The FATF remains concerned by the Democratic People’s Republic of Korea (DPRK)’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international
- MAS
- FATF Statement
Last revised date:
- On 29 June 2018 , the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlights the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of the following jurisdictions: The FATF remains concerned by the Democratic People’s Republic of Korea (DPRK)’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international
- MAS
- FATF Statement
Last revised date:
- On 22 February 2019, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlights the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of the following jurisdictions: The FATF remains concerned by the Democratic People’s Republic of Korea (DPRK)’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international
- MAS
- Media Releases
Last revised date:
- 6 December 2000 - The Monetary Authority of Singapore (MAS) announced today further measures to liberalise its policy on the non-internationalisation of the S$. The central bank said that the latest measures, spelt out in the revised MAS Notice 757, were significant steps facilitating participation by international investors and financial institutions in Singapore's capital markets. Two key changes announced today were: Banks can now lend S$ to non-residents for investment purposes in Singapore.
- MAS
- Speeches
Last revised date:
- Date: 06 Dec 2000 The Monetary Authority of Singapore (MAS) announced today further measures to liberalise its policy on the non-internationalisation of the S$. The central bank said that the latest measures, spelt out in the revised MAS Notice 757, were significant steps facilitating participation by international investors and financial institutions in Singapore's capital markets. Two key changes announced today were: Banks can now lend S$ to non-residents for investment purposes in Singapore
- PDPC
- Public Consultations
Last revised date:
- Responses to the Consultation Paper on Approaches to Managing Personal Data in the Digital Economy Date: 2 October 2017 RESPONSE TO CONSULTATION PAPER Consultation Topic: Consultation Paper on Approaches to Managing Personal Data in the Digital Economy (the “Consultation Paper”) Name1/Organisation: The Bank of New York Mellon, Singapore Branch 1if responding in a personal capacity Contact number clarifications: address Email clarifications: for any 6432-0213 for